Danielius Studio

Platforms & marketplaces

Deal Verified Escrow Platform

UK - based Stripe Connect escrow: bank - transfer - only payments, funds held until buyer signs off, dispute path when they don't.

Architecture: Onboarding & Deal Setup

Buyer wants to buy safely Seller offers item or service Discord OAuth sign-in option Google OAuth sign-in option Stripe Connect Onboarding seller signup flow Seller KYC via Stripe ID check by Stripe Micro-Tx Fallback small-deposit backup Open Banking Check bank ownership Verified Status seller cleared Deal Registration seller posts deal Invoice Generator deal invoice Deal State Machine tracks every state Audit Log every action recorded signs in verifies bank fallback onboards runs KYC verified verified buyer verified seller creates invoice REGISTERED state logs every state

Architecture: Payment, Fulfilment & Outcome

Deal State Machine tracks every state Audit Log every action recorded Bank Transfer Payment bank-only payment Stripe Escrow Vault holds the money Webhook Handler Stripe events come in Idempotency Layer no double charges Shipping Update seller marks shipped Courier API Royal Mail (Phase 2) Delivery Confirmation delivered Buyer Approval Checklist got it, intact, OK Outcome Resolver approve or dispute Payout to Seller minus platform fee Dispute Workflow hold and review Refund to Buyer funds returned Seller Rating star score after deal funds in events dedupes FUNDED state logs event tracks auto-confirms prompts review submits approved rejected refunds triggers rating logs every state

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